Manoj Jewellers Limited will consider a proposal to raise funds through a rights issue or other permissible securities during its board meeting scheduled for June 24, 2026. The meeting, to be held at the company's registered office in Chennai, will also address the appointment of Mr. Sunil Shantilal as the Chief Financial Officer (CFO). The fund-raising initiative is subject to necessary regulatory and statutory approvals.

Agenda for Board Meeting

The Board of Directors will evaluate the fund-raising proposal, which includes issuing equity shares or other securities. Additionally, the appointment of the new CFO is on the agenda, signaling a key change in the company's financial leadership.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the equity shares of Manoj Jewellers Limited will remain closed. This restriction applies to insiders, designated persons, and their immediate relatives starting from June 19, 2026, until 48 hours after the conclusion of the board meeting on June 24, 2026.

Manoj Jewellers announced the resignation of its Chief Financial Officer, Mr. Mayank Girishbhai Garach, effective June 4, 2026. The resignation, attributed to health concerns, was accepted by the company, and Mr. Garach was relieved from his duties at the close of office hours on the same day. This change impacts the company's financial leadership structure immediately.

The disclosure was made to the BSE SME Platform in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company cited a specific SEBI Circular dated January 30, 2026, regarding the disclosure requirements for such senior management changes. The Managing Director, Mr. Manoj Kumar, signed the regulatory filing.

Mr. Garach formally submitted his resignation letter citing the need to attend to his father's ongoing medical issues. He stated that the requirement for personal attention and support towards his father's care made it impossible to continue discharging his professional responsibilities with the necessary commitment. He expressed gratitude to the Board and management for the opportunities provided during his tenure.

The company confirmed that Mr. Garach will extend his full cooperation to ensure a smooth handover of his duties and responsibilities. The resignation is effective immediately, and all necessary formalities related to his relieving are being processed.